Company Information for OCEAN UPHALL LIMITED
9 AINSLIE PLACE, EDINBURGH, EH3 6AT,
|
Company Registration Number
SC345635
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
OCEAN UPHALL LIMITED | |
Legal Registered Office | |
9 AINSLIE PLACE EDINBURGH EH3 6AT Other companies in EH3 | |
Company Number | SC345635 | |
---|---|---|
Company ID Number | SC345635 | |
Date formed | 2008-07-11 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 24/08/2019 | |
Account next due | 24/05/2021 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-04-08 00:19:32 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WAI LIN SHEK |
||
WONG SANG SHEK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WHITELAW WELLS |
Company Secretary | ||
CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary | ||
CREDITREFORM (DIRECTORS) LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 24/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/07/19 TO 24/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/18 FROM 9 Ainslie Place Edinburgh EH3 6AS Scotland | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Wong Sang Shek on 2017-11-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR WAI LIN SHEK on 2017-11-23 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR WONG SANG SHEK / 23/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS WAI LIN SHEK / 23/11/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/17 FROM 9 Ainslie Place Edinburgh Midlothian EH3 6AT | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS WAI LIN SHEK / 12/07/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR WAI LIN SHEK on 2016-07-12 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR WONG SANG SHEK / 12/07/2016 | |
CH01 | Director's details changed for Mr Wong Sang Shek on 2016-07-12 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WONG SANG SHEK / 11/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
88(2) | AD 26/09/08 GBP SI 99@1=99 GBP IC 1/100 | |
288a | SECRETARY APPOINTED WAI LIN SHEK | |
288b | APPOINTMENT TERMINATED SECRETARY WHITELAW WELLS | |
288a | SECRETARY APPOINTED WHITELAW WELLS | |
288a | DIRECTOR APPOINTED WONG SANG SHEK | |
288b | APPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands
Creditors Due Within One Year | 2013-07-31 | £ 13,164 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 10,919 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCEAN UPHALL LIMITED
Cash Bank In Hand | 2013-07-31 | £ 30,211 |
---|---|---|
Cash Bank In Hand | 2012-07-31 | £ 29,876 |
Current Assets | 2013-07-31 | £ 32,498 |
Current Assets | 2012-07-31 | £ 32,236 |
Debtors | 2013-07-31 | £ 1,029 |
Debtors | 2012-07-31 | £ 1,102 |
Fixed Assets | 2012-07-31 | £ 3,000 |
Shareholder Funds | 2013-07-31 | £ 19,334 |
Shareholder Funds | 2012-07-31 | £ 24,117 |
Stocks Inventory | 2013-07-31 | £ 1,258 |
Stocks Inventory | 2012-07-31 | £ 1,258 |
Tangible Fixed Assets | 2012-07-31 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as OCEAN UPHALL LIMITED are:
YUM LIMITED | £ 13,230 |
EGYPTIAN HOUSE LTD | £ 4,650 |
FAIT MAISON LIMITED | £ 603 |
CRUMBS LTD | £ 600 |
SWICH (UK) LIMITED | £ 589 |
FRYDAYS LIMITED | £ 170 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
SINBADS LIMITED | £ 1,895,550 |
JASMINE HOUSE LTD | £ 641,275 |
THE ARCHES LTD | £ 563,005 |
DERMAN LIMITED | £ 328,098 |
PEARL HOUSE LIMITED | £ 81,149 |
DIXY CHICKEN LIMITED | £ 71,801 |
ABRIDGE LIMITED | £ 61,775 |
TREETOP CATERING LIMITED | £ 58,974 |
GLOUCESTERSHIRE GATEWAY TRUST | £ 50,315 |
FERA LIMITED | £ 36,578 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |